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THE HIBERNIAN FOOTBALL CLUB LIMITED

Company number SC005323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2001 AA Full accounts made up to 31 July 2000
05 Mar 2001 410(Scot) Partic of mort/charge *
05 Mar 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed
29 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 288a New director appointed
30 May 2000 AA Full accounts made up to 31 July 1999
30 Jan 2000 363s Return made up to 31/12/99; bulk list available separately
14 Jan 2000 288a New director appointed
14 Oct 1999 466(Scot) Alterations to a floating charge
21 May 1999 288b Director resigned
22 Apr 1999 AA Full accounts made up to 31 July 1998
30 Mar 1999 SA Statement of affairs
30 Mar 1999 88(2)R Ad 13/01/99--------- £ si 35000000@.02=700000 £ ic 500000/1200000
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1999 123 Nc inc already adjusted 08/12/98
04 Feb 1999 288a New director appointed
29 Jan 1999 466(Scot) Alterations to a floating charge
29 Jan 1999 466(Scot) Alterations to a floating charge
28 Jan 1999 466(Scot) Alterations to a floating charge